Russian Agency For Export Credit and Investment Insurance OJSC
Ао "Эксар"
Compliance Profile
"Compliance Notice: Russian Agency For Export Credit and Investment Insurance OJSC is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Russian Agency For Export Credit and Investment Insurance OJSC |
| Cyrillic Alias | Ао "Эксар" |
| Source Records | US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1117746811566 / 7704792651 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.